Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Northcross (1979) Limited
- Incorporated
- 5 March 1964 (62 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Cecilia Jane HeaverFrancesca Ann BaileyClaire Dorothy Ann Bailey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hillier Hopkins LLP Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born May 1949 (77)
British
Born July 1993 (33)
British
Born October 1985 (41)
Secretary · Appointed 1 May 2008
British
Director · Appointed 14 June 2007
British
Born March 1956 (70)
Officer history (8 former)
7 September 2026
7 June 2023
15 June 2020
15 June 2020
15 June 2020
5 April 2020
9 February 2020
24 March 2010
24 March 2010
8 January 2009
8 January 2009
8 January 2009
31 October 2008
1 May 2008
1 May 2008
14 June 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Individual · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Claire Dorothy Ann Bailey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (2)
31 October 2021
5 February 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,335,928
- Cash
- £877
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,768,147 | £7,768,147 | £7,768,237 | £7,750,308 | £7,750,350 | £7,750,539 |
| Current Assets | £188,204 | £232,727 | £191,109 | £202,287 | £157,004 | £110,756 |
| Cash | £877 | £117,486 | £81,089 | £107,882 | £108,974 | £90,358 |
| Creditors (< 1 year) | £156,412 | £162,917 | £154,007 | £188,671 | £191,981 | £196,324 |
| Net Current Assets | £31,792 | £69,810 | £37,102 | £13,616 | (£34,977) | (£85,568) |
| Net Assets | £6,335,928 | £6,373,946 | £6,341,328 | £6,651,275 | £6,602,724 | £6,552,322 |
| Shareholder Funds | £6,335,928 | £6,373,946 | £6,341,328 | £6,651,275 | £6,602,724 | £6,552,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 September 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 1 June 2026 | Secretary's details changed | |||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 |
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